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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Edwards, Nicholas William John
    Company Director born in November 1973
    Individual (149 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Anderson, Mark William
    Asset Manager born in April 1978
    Individual (12 offsprings)
    Officer
    2019-09-16 ~ 2020-06-23
    OF - Director → CIF 0
  • 3
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (648 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (142 offsprings)
    Officer
    2007-10-30 ~ 2015-05-06
    OF - Director → CIF 0
  • 5
    Morar, Neal
    Finance Director born in May 1970
    Individual (114 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (114 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 6
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 7
    Sanderson, Timothy Robin Llewelyn
    Individual (118 offsprings)
    Officer
    2007-10-30 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 8
    Jones, Timothy Selwyn
    Asset Manager born in June 1985
    Individual (43 offsprings)
    Officer
    2018-12-13 ~ 2020-06-23
    OF - Director → CIF 0
  • 9
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (214 offsprings)
    Officer
    2007-10-30 ~ 2015-05-06
    OF - Director → CIF 0
  • 10
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (155 offsprings)
    Officer
    2007-10-30 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Gray, Robert Edward
    Director born in June 1977
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2018-10-24
    OF - Director → CIF 0
  • 12
    Ferguson Davie, Charles John
    Company Director born in October 1978
    Individual (176 offsprings)
    Officer
    2012-12-18 ~ 2015-05-06
    OF - Director → CIF 0
  • 13
    CSC DIRECTORS (NO.4) LIMITED
    - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2007-09-21 ~ 2007-10-29
    OF - Nominee Director → CIF 0
    2007-09-21 ~ 2007-10-29
    OF - Nominee Secretary → CIF 0
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2007-09-21 ~ 2007-10-29
    OF - Nominee Director → CIF 0
  • 16
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 17
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Secretary → CIF 0
  • 18
    LREDS III LASER HOLDINGS LIMITED
    12649766
    1, Curzon Street, London, England, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-06-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LASER DERWENTWATER HOLDINGS LIMITED

Period: 2015-08-15 ~ now
Company number: 06378120
Registered names
LASER DERWENTWATER HOLDINGS LIMITED - now
INTERCEDE 2215 LIMITED - 2007-10-29 06365062... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LASER DERWENTWATER HOLDINGS LIMITED
    Info
    MREF DERWENTWATER HOLDINGS LIMITED - 2015-08-15
    INTERCEDE 2215 LIMITED - 2015-08-15
    Registered number 06378120
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • LASER DERWENTWATER HOLDINGS LIMITED
    S
    Registered number 06378120
    C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom, EC2M 2EF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAMENT LIMITED
    01931327
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.